AVENTICA LIMITED

Key Data

Status

Active

Company No.

05202695

Incorporation date

10/08/2004

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

06/02/2024

Termination of appointment of Fiona Jane Messum as a secretary on 2024-01-21

View PDF (1 pages)

20/09/2023

Change of details for Mr Peter Ronald Bunney Messum as a person with significant control on 2018-12-01

View PDF (2 pages)

20/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

23/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

21/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/08/2019

Registered office address changed from 3 Hands Lane Rochdale OL11 5LU to 10 Grange Road Heswall Wirral CH60 7RZ on 2019-08-23

View PDF (1 pages)

23/08/2019

Director's details changed for Mr Peter Ronald Bunney Messum on 2019-06-24

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

10/08/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

12/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

04/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

04/09/2015

Secretary's details changed for Fiona Jane Holden on 2014-09-21

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

27/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

13/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Peter Ronald Bunney Messum on 2010-08-09

View PDF (2 pages)

22/09/2010

Secretary's details changed for Fiona Jane Holden on 2010-08-09

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

24/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

30/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

14/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

02/11/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

14/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

30/09/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

30/09/2005

Location of register of members

View PDF (1 pages)

07/06/2005

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	09/08/2004 - 09/08/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	09/08/2004 - 09/08/2004	9186
Messum, Peter Ronald Bunney	Director	10/08/2004 - Present	3
Messum, Fiona Jane	Secretary	10/08/2004 - 21/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVENTICA LIMITED

AVENTICA LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at 10 Grange Road, Heswall, Wirral CH60 7RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTICA LIMITED?

AVENTICA LIMITED is currently Active. It was registered on 10/08/2004 .

Where is AVENTICA LIMITED located?

AVENTICA LIMITED is registered at 10 Grange Road, Heswall, Wirral CH60 7RZ.

What does AVENTICA LIMITED do?

AVENTICA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVENTICA LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-10 with no updates.